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CENTRICA OVERSEAS HOLDINGS LIMITED

Active

Company no. 03922153 · Private limited company · Incorporated 4 Feb 2000

Filings

Original documents filed with Companies House · 129 filings

These are original source documents. The company summary PDF is available from Share.

2026

20 Jun 2026

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2025

Filed on paper · 30 pages

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20 Jun 2026

Accounts

Legacy

Filed on paper · 258 pages

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20 Jun 2026

Other

Legacy

Filed on paper · 2 pages

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20 Jun 2026

Other

Legacy

Filed on paper · 1 page

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5 Jun 2026

Confirmation

Confirmation statement made on 1 Jun 2026 with no updates

PDF · 3 pages

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2025

15 Jun 2025

Confirmation

Confirmation statement made on 1 Jun 2025 with no updates

PDF · 3 pages

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9 Jun 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 33 pages

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2024

21 Aug 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 35 pages

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14 Jun 2024

Confirmation

Confirmation statement made on 1 Jun 2024 with no updates

PDF · 3 pages

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7 Feb 2024

Officers

Termination of appointment of Alon Zeen Fink as a director on 8 Jan 2024

PDF · 1 page

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2023

24 Aug 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 36 pages

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11 Jun 2023

Confirmation

Confirmation statement made on 1 Jun 2023 with no updates

PDF · 3 pages

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10 Jan 2023

Officers

Termination of appointment of Gaylene Jennefer Kendall as a director on 28 Dec 2022

PDF · 1 page

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10 Jan 2023

Officers

Appointment of Mr Alon Zeen Fink as a director on 28 Dec 2022

PDF · 2 pages

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2022

16 Sep 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 36 pages

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6 Jun 2022

Confirmation

Confirmation statement made on 1 Jun 2022 with no updates

PDF · 3 pages

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2021

6 Oct 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 34 pages

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5 Aug 2021

Officers

Appointment of Mr Matthew Blake as a director on 26 Jul 2021

PDF · 2 pages

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5 Aug 2021

Officers

Termination of appointment of Katherine Beresford Ringrose as a director on 26 Jul 2021

PDF · 1 page

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3 Jun 2021

Confirmation

Confirmation statement made on 1 Jun 2021 with no updates

PDF · 3 pages

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2020

18 Dec 2020

Accounts

Full accounts made up to 31 Dec 2019

Filed on paper · 35 pages

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1 Oct 2020

Officers

Appointment of Dr Rajarshi Roy as a director on 30 Sep 2020

PDF · 2 pages

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1 Oct 2020

Officers

Termination of appointment of Justine Michelle Campbell as a director on 30 Sep 2020

PDF · 1 page

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24 Sep 2020

Officers

Director's details changed for Mrs Justine Michelle Campbell on 1 Aug 2019

PDF · 2 pages

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4 Jun 2020

Confirmation

Confirmation statement made on 1 Jun 2020 with no updates

PDF · 3 pages

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Showing 1–25 of 129 filings. Documents open on Companies House in a new tab.